HUTCHINGS WHARF RTM COMPANY LTD filing history - Find and update company information

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HUTCHINGS WHARF RTM COMPANY LTD

Company number 06393332

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2021	AD01	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Premiere House Elstree Way Borehamwood WD6 1JH on 23 March 2021	View PDF Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Premiere House Elstree Way Borehamwood WD6 1JH on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP04	Appointment of Michael Laurie Magar Limited as a secretary on 23 March 2021	View PDF Appointment of Michael Laurie Magar Limited as a secretary on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM02	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 January 2021	View PDF Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	TM01	Termination of appointment of Cristina Thomas as a director on 17 July 2018	View PDF Termination of appointment of Cristina Thomas as a director on 17 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	TM01	Termination of appointment of Sergey Alpeev as a director on 17 July 2018	View PDF Termination of appointment of Sergey Alpeev as a director on 17 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	AP01	Appointment of Mrs Maren Josefs as a director on 16 July 2018	View PDF Appointment of Mrs Maren Josefs as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	CH01	Director's details changed for Gregory John Harry Collett on 16 July 2018	View PDF Director's details changed for Gregory John Harry Collett on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AP01	Appointment of Gregory John Harry Collett as a director on 16 July 2018	View PDF Appointment of Gregory John Harry Collett as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2017	AP01	Appointment of Mrs Cristina Thomas as a director on 27 June 2017	View PDF Appointment of Mrs Cristina Thomas as a director on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	View PDF Confirmation statement made on 8 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	TM01	Termination of appointment of Gregory John Harry Collett as a director on 27 June 2017	View PDF Termination of appointment of Gregory John Harry Collett as a director on 27 June 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2017	TM01	Termination of appointment of Alison Dawn Russell as a director on 27 June 2017	View PDF Termination of appointment of Alison Dawn Russell as a director on 27 June 2017 - link opens in a new window - 1 page (1 page)

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